C3 456 Limited

Active13061044 Private limited company
Incorporated
3 December 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Wales
Address
Capital Building
Tyndall Street
Cardiff
CF10 4AZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2025
British
Born May 1993 (33)
Director · Appointed 9 July 2025
British
Born April 1976 (50)
Director · Appointed 11 December 2023
British
Born May 1979 (47)
Director · Appointed 17 February 2021
British
Born April 1958 (68)
Director · Appointed 28 January 2021
British
Born February 1983 (43)
Director · Appointed 3 December 2020
British
Born February 1969 (57)
Officer history (6 former)
23 September 2025
Appointed Sinclair, Rebecca as Director
23 September 2025
Resigned Macleay, James Alister as Director
9 July 2025
Appointed Phillips, Steven John as Director
7 April 2025
Resigned Rollason, Eleanor as Director
11 October 2024
Resigned Deman, Nicholas Alexander as Director
12 June 2024
Resigned Howard, John Leslie as Director
11 December 2023
Appointed Jones, Leo as Director
5 December 2023
Resigned Henderson, Paul Simon as Director
22 April 2022
Appointed Henderson, Paul Simon as Director
17 May 2021
Appointed Deman, Nicholas Alexander as Director
17 February 2021
Appointed Mcrae, Andrew James as Director
28 January 2021
Appointed Mclintock, Lucy as Director
28 January 2021
Appointed Rollason, Eleanor as Director
28 January 2021
Appointed Howard, John Leslie as Director
15 January 2021
Appointed Macleay, James Alister as Director
15 January 2021
Resigned Barkley, Peter as Director
3 December 2020
Appointed Kendall, Valerie Claire as Director
3 December 2020
Appointed Barkley, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13056890

Holdings 1

Companies where C3 456 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£102,029)
Cash
£169
Profit Before Tax
£1,142,559
Debt Ratio
101%
Current Ratio
1.0x
Balance sheet detail
2025
Fixed Assets£6,000
Current Assets£7,139,486
Cash£169
Creditors (< 1 year)£7,247,515
Creditors (> 1 year)£0
Net Current Assets(£108,029)
Net Assets(£102,029)
Shareholder Funds(£102,029)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 March 2026
3 December 2025Confirmation statement with no updates2 December 2025
23 September 2025Termination of appointment of a director
23 September 2025Appointment of a director
8 September 2025Full accounts31 March 2025
Show all recent filings

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